Global Broker Regulation Inquiry App
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A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-05
BOCOM International
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-30
Man
A Visit to FXCM in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-08-22
FXCM
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-01
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-27
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-27
CONRAD
A Visit to China Tonghai Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-26
China Tonghai Securities
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-20
TradeMaster Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-12
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-11
LONGRUN FINANCIAL
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-04
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-27
Sinofortune
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-15
CNI
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-02
Ever-long
Hong Kong Capital Base
Hong Kong Chong Hing Commodities & Futures
Hong Kong BOCOM International
Hong Kong Man
United Kingdom FXCM
Hong Kong ACU Bullion Limited
Hong Kong Tradition
Hong Kong CONRAD
Hong Kong China Tonghai Securities
Hong Kong TradeMaster Securities
Hong Kong Wing Fung
Hong Kong LONGRUN FINANCIAL
Hong Kong HUA LIANG
Hong Kong JMC Capital
Hong Kong HANTEC
Hong Kong Sinofortune
Hong Kong CNI
Hong Kong Starling Gold
Hong Kong KTG
Hong Kong Ever-long
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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